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US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known for alle...
Mar, 05, 2025
2 min read
by The Daily Hodl
EU Adopts New Sanctions, Including Crypto Restrictions Against Russia
The EU has introduced its 16th sanctions package against Russia, expanding financial restrictions, trade bans, and crypto-related controls. The mea...
Feb, 24, 2025
4 min read
by Cryptonews
U.S. and U.K. Crack Down on Crypto Network Helping Russian Elites Evade Sanctions
U.S. and U.K. authorities have taken action against a money-laundering network accused of helping Russian elites bypass international sanctions usi...
Dec, 05, 2024
3 min read
by Cryptonews
US, UK, Australia target Hamas-linked crypto networks
Allied nations impose sanctions on entities allegedly aiding Hamas' crypto transactions.
Jan, 22, 2024
1 min read
by Forkast